BLACK BOX SERVICE LTD
SUITE B, FAIRGATE HOUSE KINGS ROAD, TYSELEY, BIRMINGHAM B11 2AA- Dissolved
- Private Limited Company
- Company No. 08127980
- Last Updated: 28 Jun 2021
Company Profile
BLACK BOX SERVICE LTD was incorporated on Tuesday, July 3, 2012 as a Private Limited Company with registered address in BIRMINGHAM. BLACK BOX SERVICE LTD has the status: Dissolved and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 8 years 6 months and 23 days.
| Name | BLACK BOX SERVICE LTD |
|---|---|
| Company number | 08127980 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE B, FAIRGATE HOUSE KINGS ROAD TYSELEY BIRMINGHAM B11 2AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vlastimil Salamon Nationality: Czech |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Bohumir Salamon Nationality: Czech |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 April 2019 |
Mortgages
No mortgages have been registered against BLACK BOX SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK BOX SERVICE LTD | 03 Jul 2012 |